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Draw Result No: 3660: REMINDER !! Yahoo email lottery - Scamalot

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CAPITAL FINANCE BANK MALAYSIA
Lot G35, Ground Floor, Petronas
Twin Tower, Kuala Lumpur City
Centre,Jalan Ampang, 50088 Kuala Lumpur.
Land 1 : (0060)-11-1643-4201
Land 2 : (0060)-16-781-7469
Fax : (0060)-113-667-610
E-Mail: ebankingonline@financier.com
Capital Finance Bank® Transferring Money Online
Our Licence No. 079310/VAT No. GB 429 6256 29
Date: 24-3-2018.
Attn: New Customer,
New Account Opening Guide
Thank you for chosen the OPTION 1 Personal Wire Transfer Account. before we proceed with the opening your bank account, you are required to pay for the opening of your bank account with us. we do want to also inform you that a scanned copy of your Passport Or Drivers License is need for the processing of your account with us.
------------------------------ ---------
OUR MONEYGRAM MONEY TRANSFER PAYMENT INFO
Receiver's First Name: Maria
Receiver's Second Name: Ulfa
Receiver's Last Name: Binti Mirwasi
Receiver's Address: 10, Lorong P Ramlee, Kuala Lumpur,
50250 Kuala Lumpur, Wilayah Persekutuan
Kuala Lumpur
.
Amount: $940.00
Once the Payment is Made, Please Kindly provide us the Details as it is on the Payment Receipt for confirmation of your Payment made to us:
1.Reference number. : ...................
2. Sender's name: ......................
3. Amount: ............................
OR Send us a Scanned Copy of the Payment Receipt :
After paying your activation cost it will be added to your account balance.Such that your account balance will then become ($550,940.00 USD) after crediting your account with your pending encoded transfer code(CCLS/00125889/MYKL).
We will credit your new account once we confirm your payment. once your account is successfully opened and credited, it can be fully operational at your own convenience.
Thanks for your business as usual.
Signed.
Head Banking Operations.
Farid Bin Osman.
______________________________ ______________________________ ______________________________
***************WARNING******** *********
This message was sent from the Accounts Department of Capital Finance Bank®. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Capital Finance Bank® customers only.
***************END

SPF: FAIL with IP 106.10.242.96
CAPITAL FINANCE BANK MALAYSIA
Lot G35, Ground Floor, Petronas
Twin Tower, Kuala Lumpur City
Centre,Jalan Ampang, 50088 Kuala Lumpur.
Land 1 : (0060)-11-1643-4201
Land 2 : (0060)-16-781-7469
Fax : (0060)-113-667-610
E-Mail: ebankingonline@financier.com
Capital Finance Bank® Transferring Money Online
Our Licence No. 079310/VAT No. GB 429 6256 29
Date: 24-3-2018.
Attn: New Customer,
New Account Opening Guide
Welcome to Capital Finance Bank®. Structured and Regulated by the Financial Service Authority World Bank. One of the most efficient bank in the Malaysia. And has meet up with the requirements of a World Class. This bank offers a full private banking service with a range of facilities designed to meet all the day to day needs of both Europe and international businesses.Our banking facilities include comprehensive current account banking to manage cash with fast Asia remittances, and flexible deposit accounts with highly competitive interest rates on terms and notice periods geared to meet the particular needs of each client. For clients with overseas business activities, the bank offers the flexibility of foreign currency accounts as well as foreign exchange facilities for prompt conversion of monies to the currency of choice.
This is to acknowledge the receipt of your mail to this office and a confirmatory email from the Management of Capital Finance Bank®. We are pleased to officially valid date the winning notification we received from the Yahoo Asia Pte. Ltd®Award Promotion. We have been instructed by Yahoo Asia Pte. Ltd to transfer your winning funds of Five Hundred & Fifty Thousand United States Dollars ( $550,000.00 )as this year 1st category winner of the Yahoo Asia Pte. Ltd®Award Promotions. At the moment, your winning prize worth ( $550,000.00 USD ) is domiciled in an Escrow Account (EA) of the Central Bank of Malaysia, which is our Apex Bank. For us to transfer your winning funds to you,You are therefore required to follow up all instructions/procedures from us as your paying bank.
1. You will have to open a new bank account with us and we will then deposit the sum of FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS into your newly opened account with us which will enable you transfer your winning funds online to your nominated bank account. All account opening/Activation attracts a certain charges listed below. This will be done after we have officially received the below Online Application Form details from you as they are very mandatory.
Online Application Form,
Personal Information
-------------------------
First Name : *...
Last Name : *...
Gender : *...
Date of Birth: *...
Contact Address : ...
Home Telephone Number : *...
Office Telephone Number : ...
Mobile Telephone Number : ...
Scanned Copy Of Passport Or Drivers License : *...
Nationality : *...
State : *...
Zip Code : *...
Next Of Kin : *... ( full name )
Address of Next Of Kin : *...
CHOOSE YOUR ACCOUNT TYPE
Please choose from the two options below the account you will want to be created for you.Note that all account opening requires an activation charges which must be paid by you before we can set-up an account for you.
*** A VERY IMPORTANT NOTE***
Your account activation charges can not in any way be deducted from your winnning funds because it has already been domiciled by Yahoo Asia Pte. Ltd in an Escrow Account (EA) of the Central Bank of Malaysia which makes it imporsible for anyone to touch the funds until it will be credited to the new bank account that you will open with us. once your account has been successfully activated, it can be fully operational at your own convenience. This is to say that you will be issued an authorization User Name, Account Number and Pin Code with which you can fully accesse your account details/information online at the convenience of your home/office.
OPTION 1:::::====Personal Wire Transfer Account====
This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of $750,000.00 USD per month.
Activation Cost : $940.00 USD = 3973.38 MYR (Malaysian Ringgit)
Maximum Transfer Allowed Per Transaction : $600,000.00 USD
Maximum Transfer Allowed Per Month/Account Limit : $750,000.00 USD
______________________________ __________________________
OPTION 2:::::====Premium Wire Transfer Account====
This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of $950.000.00 USD per month.
Activation cost : $1320.00 USD = 5579.64 MYR (Malaysian Ringgit)
Maximum Transfer Allowed Per Transaction : $750.000.00 USD
Maximum transfer Allowed Per Month/Account Limit : $950, 000.00 USD
After paying your activation cost it will be added to your account balance.Such that your account balance will then become ($550,940.00 USD) OR ($551,320.00 USD) depending on the account option after crediting your account with your pending encoded transfer code(CCLS/00125889/MYKL).
For now all you need to do is to simply provide us with your detailed information and your choice from the options above. If your credentials are reviewed and approved you will then be provided with details to pay your activation cost.
FAILURE TO COMPLY WITH OPENING AN ACCOUNT WITHIN (3) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELED.Upon receipt of this account advise, Please e-mail or call me for more clarification on the account setup for you.
Thanks for your business as usual.
Signed.
Head Banking Operations.
Farid Bin Osman.
______________________________ ______________________________ ______________________________
***************WARNING******** *********
This message was sent from the Accounts Department of Capital Finance Bank®. It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Capital Finance Bank® customers only.
***************END

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